| Entity Name: | DIVERSIFIED HOLDINGS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED HOLDINGS ENTERPRISE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2017 (7 years ago) |
| Document Number: | L17000251104 |
| FEI/EIN Number |
82-3635523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9741 petition way, Orlando, FL, 32832, US |
| Mail Address: | 9741 petition way, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| duque Juan | Manager | 9741 petition way, Orlando, FL, 32832 |
| DUQUE JUAN E | Agent | 9741 petition way, Orlando, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000002140 | AIR FRESHENER SOLUTIONS | ACTIVE | 2025-01-06 | 2030-12-31 | - | 9741 PETITION WAY, ORLANDO, FL, 32832 |
| G20000109877 | HOME SCENT SOLUTIONS | ACTIVE | 2020-08-25 | 2025-12-31 | - | 11055 WHISTLING PINE WAY, ORLANDO, FL, 32832 |
| G17000134208 | AIR FRESHENER DIRECT | EXPIRED | 2017-12-07 | 2022-12-31 | - | 9650 UNIVERSAL BLVD 310, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 9741 petition way, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 9741 petition way, Orlando, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 9741 petition way, Orlando, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9650487306 | 2020-05-02 | 0491 | PPP | 11055 WHISTLING PINE WAY, ORLANDO, FL, 32832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
